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Directors (9 people)

Position	Name
Chairman and Representative Director	Toshimichi Kimbara	Read more Chairman and Representative Director Toshimichi Kimbara Apr. 1982 Joined the Company Sep. 2002 General Manager of Sales Department No.1, Sales Division of the Company Mar. 2004 General Manager of Purchasing Department of the Company Jun. 2007 Director of the Company Sep. 2007 Responsible for Administration Department and General Manager of Purchasing Department of the Company Jul. 2008 Responsible for Business Planning Department and General Manager of Purchasing Department of the Company Jun. 2009 General Manager of Manufacturing Division of the Company Jun. 2010 General Manager of Manufacturing Division and General Manager of NPM Department of the Company Jan. 2011 Responsible for Production Engineering Department and NPM Department as well as General Manager of Manufacturing Division of the Company Jun. 2011 Managing Director of the Company Jun. 2011 Responsible for Administration, Purchasing, Accounting, Business Planning and Manufacturing as well as General Manager of Manufacturing Division of the Company Dec. 2011 Responsible for Administration, Purchasing, Accounting, and Business Planning of the Company Apr. 2014 Responsible for Administration, Purchasing, Accounting, Business Planning and Production Engineering of the Company Jun. 2014 Executive Managing Director of the Company Jun. 2015 President and Representative Director of the Company Nov. 2016 Chief Officer of Business Operations of the Company Jun. 2022 Chairman and Representative Director (to present) Close
President and Representative Director	Lee Tai Hwan	Read more President and Representative Director Lee Tai Hwan Apr. 1989 Joined Kia Motors Corporation Mar. 1995 Joined the Company Mar. 1995 Manager of Korean Office of the Company Jun. 2007 General Manager of Global Operations, Sales Division of the Company Jul. 2008 General Manager of Global Business, Sales Division of the Company Jan. 2010 General Manager of Sales Division and General Manager of Global Business of the Company Feb. 2010 General Manager of Sales Division of the Company Jun. 2011 Director of the Company Jun. 2011 General Manager of Business Development Department, Sales Division of the Company Dec. 2011 General Manager of Sales Division and General Manager of Business Development Department of the Company Jan. 2012 General Manager of Sales Division, General Manager of Business Development Department and General Manager of Sales Department of the Company Apr. 2012 General Manager of Sales Division of the Company Apr. 2013 Responsible for Sales Division and General Manager of Sales Division of the Company Jun. 2015 Managing Director of the Company Jun. 2015 Responsible for Sales Division, Administration Department of the Company Jul. 2015 Responsible for Sales Division, Administration Department and Productivity Innovation Department of the Company Feb. 2016 Responsible for Sales Division, Administration Department and Productivity Innovation Department of the Company as well as Global Compliance Officer of the Company Jun. 2016 Managing Director and Executive Officer of the Company Nov. 2016 Responsible for Sales Division, Administration Department and Productivity Innovation Department and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company Dec. 2016 Responsible for Administration, Accounting and Business Planning, Sales Division and Productivity Innovation Department and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company Jun. 2017 Responsible for Administration, Accounting and Business Planning, and Productivity Innovation Department, and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company Mar. 2019 Responsible for Business Planning Department Jun. 2019 Senior Managing Director and Executive Officer of the Company Jun. 2021 Senior Managing Director Jun. 2022 President and Representative Director of the Company (to present) Close
Director and Executive Officer	Teruaki Ando	Read more Director and Executive Officer Teruaki Ando Apr. 1986 Joined the Company Dec. 2005 General Manager of Technical Development Department No.1, Technical Division of the Company Jul. 2006 General Manager of Technical Development Department, Technical Division of the Company Jun. 2007 General Manager of Product Development Department, Technical Division of the Company Sep. 2008 Seconded to Nittan Global Tech Co., Ltd. Sep. 2008 Technical Manager of Nittan Global Tech Co., Ltd. Jan. 2010 General Manager of Global Operations, Business Planning Department of the Company Jun. 2011 General Manager of Global Operations of the Company Mar. 2013 Seconded to Nittan Global Tech Co., Ltd. Mar. 2013 Vice President of Nittan Global Tech Co., Ltd. Mar. 2014 President and Representative Director of Nittan Global Tech Co., Ltd. Jun. 2017 Director and Executive Officer of the Company (to present) Jun. 2017 Responsible for Production Engineering Department of the Company Mar. 2019 Vice Chief Officer of Business Operation and Responsible for Manufacturing Division No.2 and Production Engineering Department of the Company Mar. 2021 Responsible for Business Operations and Chief Officer of Business Operations of the Company (to present) Close
Director	Ryuji Suzuki	Read more Director Ryuji Suzuki Apr. 1988 Joined Toyo Computer Service Co., Ltd. May 1992 Joined the Company Apr. 2012 General Manager of Sales Department No. 1, Sales Division of the Company Jun. 2015 General Manager of Sales Division and Sales Department No. 1, Sales Division of the Company Jun. 2017 Director and Executive Officer of the Company Jun. 2017 Responsible for Sales Division, Vice Supervisor of Hollow Valve Strategy of the Company Jun. 2018 Director of the Company Mar. 2019 Responsible for Sales Division, GMO (Global Management Officer)(Vice Supervisor), and Hollow Valve Project (Vice Supervisor) of the Company Jun. 2020 Director and Executive Officer of the Company Feb. 2021 GMO (Global Management Officer) and Responsible for Global Operations of the Company Jun. 2021 GMO (Global Management Officer) and Responsible for Global Operations of the Company (to present) ∗ Jun. 2021 Director of the Company (to present) The Japanese name of Global Operations (Kaigai Tokatsu Shitsu in Japanese) shall be changed into Global Operations(Kaigai Tokatsu Bu in Japanese). Close
Director and Executive Officer	Yoshimoto Kurihara	Read more Director and Executive Officer Yoshimoto Kurihara Apr. 1988 Joined MEIDENSHA CORPORATION Apr. 1998 Joined Eaton Japan Co., Ltd. Sep. 2008 Joined the Company Apr. 2012 General Manager of Sales Department No.2, Sales Division of the Company Jun. 2017 General Manager of Sales Division, Sales Department No.1 and No.2 of the Company Mar. 2018 General Manager of Sales Division, Sales Department No2. of the Company Jun. 2018 Executive Officer of the Company Oct. 2019 General Manager of Sales Division, Sales Department No.1 and No.2 of the Company Jun. 2020 Director and Executive Officer of the Company (to present) Jun. 2020 Responsible for Sales Division as well as General Manager of Sales Division, Sales Department. No.1 and No.2 and Responsible for Hollow Valve Project (Vice Supervisor) of the Company Mar. 2021 Responsible for Sales Division as well as General Manager of Sales Division, Sales Department No.1 and No.2 of the Company Apr. 2021 Responsible for Sales Division as well as General Manager of Sales Division, Sales Department No.2 of the Company (to present) Close
Director and Executive Officer	Koichi Takahashi	Read more Director and Executive Officer Koichi Takahashi Apr. 1992 Joined the Company Feb. 2015 General Manager of Technical Department No.2, Technical Division Apr. 2016 General Manager of Technology Development Department, Technical Division Jun. 2018 Executive Officer (to present) Jun. 2018 General Manager of Technical Division and General Manager of Technology Development Department, Technical Division Jul. 2018 General Manager of Technical Division and General Manager of Product Technology Department, Technical Division Apr. 2020 General Manager of Technical Division and General Manager of Reliability Verification Department, Technical Division Jun. 2020 General Manager of Technical Division Mar. 2021 General Manager of Technical Division ∗ Jun. 2021 Director and Executive Officer of the Company (to present) Jun. 2021 Responsible for Technical Division as well as General Manager of Technical Division (to present) The Japanese name of General Manager of Technical Division (Gijyutsu Tokatsu Bu Bucho in Japanese) shall be changed into General Manager of Technical Division (Gijyutsu Tokatsu Bu Tokatsu Bucho in Japanese). Close
Outside Director	Kazuo Ishigaki *	Read more Outside Director Kazuo Ishigaki Apr. 1978 Joined Kumagai Gumi Co., Ltd. Jun. 2006 Director and Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd. Apr. 2007 Managing Director and Managing Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd. Apr. 2012 Senior Managing Director and Senior Managing Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd. Apr. 2014 Director and Executive Vice President as well as Executive Vice President of Kumagai Gumi Co., Ltd. Jul. 2017 Senior Adviser of Kumagai Gumi Co., Ltd. Jun. 2018 Director of the Company (to present) Jul. 2018 Friend of the company, Kumagai Gumi Co., Ltd. (Part-time Adviser) Close
Outside Director	Mika Kumahira *	Read more Outside Director Mika Kumahira Apr. 1985 Joined Kumahira Co., Ltd. May 1989 Director of Kumahira Co., Ltd. Jun. 1990 Managing Director of Tokyo Kumahira Co., Ltd. Apr. 1993 Representative Director of the Bear Group Inc. Apr. 1997 Representative Director of Atech Kumahira Co., Ltd（to present） Apr. 2004 Director of Culture Convenience Club Co., Ltd. Apr. 2009 President of Japan Professional School of Education Apr. 2011 Representative Director of Kumahira Security Foundation (to present） Apr. 2014 President of Career College, Diversity Promotion Organization, Showa Women's University (to present) May 2014 President of AFS Intercultural Programs, Japan Sep. 2015 Representative Director of 21st Learning Institute (to present) Jun. 2019 Director of the Company (to present) Feb. 2020 Outside Auditor of Kewpie Corporation (to present) Dec. 2023 Outside Director of Better Place CO., LTD. (to present) Important Concurrent Positions at Other Company and Organization Representative Director of Atech Kumahira Co., Ltd. Representative Director of Kumahira Security Foundation President of Career College, Diversity Promotion Organization, Showa Women's University Representative Director of 21st Learning Institute Outside Auditor of Kewpie Corporation. Outside Director of Better Place CO., LTD. Close
Outside Director	Kenjiro Tokunaga	Read more Outside Director Kenjiro Tokunaga Apr. 1990 Joined HITACHI LTD. Aug. 1999 Joined IBM Japan Ltd. Aug. 2005 Joined GE Capital Leasing Ltd. Aug. 2006 Joined Philips Japan, Ltd. Sep. 2006 Joined NXP Semiconductors Japan (Currently named as NXP Japan Ltd.) Sep. 2010 Joined IMS Japan K.K. May 2011 Joined Avery Dennison Japan K.K. Aug. 2015 Joined Eaton Japan G.K. Aug. 2015 Japan Country Controller of Eaton Japan G.K. (to present) Jun. 2021 Director of the Company (to present) Important Concurrent Positions at Other Company Japan Country Controller of Eaton Japan G.K. Close

Company Auditors

Position	Name
Statutory Company Auditor	Koji Kikuchi	Read more Statutory Company Auditor Koji Kikuchi Apr. 1983 Joined Komatsu-Electronics Ltd. Jul. 1987 Joined the Company Apr. 2008 Manager, Tokyo Sales Office, Sales Department, Sales Division of the Company Jun. 2012 General Manager, Corporate Governance Department of the Company Jun. 2016 Statutory Company Auditor of the Company (to present) Close
Company Auditor	Fumio Inoue	Read more Company Auditor Fumio Inoue Mar. 1983 Joined the Company Jan. 2005 Seconded to PT. Federal Nittan Industries Apr. 2007 Plant Manager of Sanyo Plant, Manufacturing Division of the Company Jun. 2009 Director of the Company Jun. 2009 Vice General Manager of Manufacturing Division and Plant Manager of Gear & VCP Plant of the Company Jun. 2010 Responsible for Sales Division of the Company Jun. 2011 General Manager of Sales Division of the Company Dec. 2011 General Manager of Manufacturing Division of the Company Apr. 2013 Responsible for Manufacturing Division and General Manager of Manufacturing Division of the Company Jun. 2015 Responsible for Manufacturing Division and Purchasing Department as well as General Manager of Manufacturing Division of the Company Jun. 2016 Director and Executive Officer of the Company (to present) Jun. 2016 Responsible for Manufacturing Division and General Manager of Manufacturing Division of the Company Nov. 2016 Responsible for Purchasing Department of the Company Mar. 2019 Responsible for Purchasing Department and Productivity Innovation Department of the Company Jun. 2022 Company Auditor (to present) Close
Outside Company Auditor	Akio Yamada *	Read more Outside Company Auditor Akio Yamada Nov. 1978 Joined Tokyo Office of Peat Marwick Mitchell & Company (current, KPMG AZSA LLC) Apr. 1982 Registered as Certified Public Accountant Aug. 2009 Partner of KPMG AZSA LLC Jul. 2017 Opened Yamada Akio CPA Office (to present) Jun. 2018 Outside Auditor of of the Company (to present) Jun. 2018 Outside Auditor of Pfizer Health Reserch Foundation (to present) Jul. 2018 Outside Auditor of Rakuten Insurance Holdings Co., Ltd. (to present) Oct. 2021 Outside Auditor of UCHIDA YOKO CO., LTD. (to present) Jan. 2022 Outside Auditor of Kumagai Gumi CO., LTD. (to present) Important Concurrent Positions at Other Company and Organization Yamada Akio CPA Office Auditor of Pfizer Health Research Foundation Outside Company Auditor of Rakuten Insurance Holdings Co., Ltd. Outside Auditor of UCHIDA YOKO CO., LTD. Outside Auditor of Kumagai Gumi CO., LTD. Close
Outside Company Auditor	Mitsukazu Kudo *	Read more Outside Company Auditor Mitsukazu Kudo Apr. 1985 Joined the Bank of Yokohama, Ltd. Aug. 2008 Deputy General Manager of Credit Department of The Bank of Yokohama, Ltd. Apr. 2013 Executive Officer and General Manager of Risk Management Department of The Bank of Yokohama, Ltd. Apr. 2016 Executive Officer of Concordia Financial Group, Ltd. Apr. 2018 President and Representative Director of YOKOHAMA GUARANTEE CO., LTD. Apr. 2018 President and Representative Director of Hamagin Mortgage Service Co., Ltd. May 2020 Adviser of YOKOHAMA SHINKO Co., Ltd. Jun. 2020 Representative Director of YOKOHAMA SHINKO Co., Ltd. (to present) Jun. 2020 Outside Auditor of of the Company (to present) Important Concurrent Positions at Other Company Representative Director of YOKOHAMA SHINKO Co., Ltd. Close

Mr. Kazuo Ishigaki, Ms. Mika Kumahira, Mr. Akio Yamada and Mr. Mitsukazu Kudo are notified to the Tokyo Stock Exchange, Inc as an independent officer stipulated by the Tokyo Stock Exchange, Inc.